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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA DE MADERAS PRECIOSAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    EDGAR GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    JUAN CARLOS MONTERO MORA
    • DIRECTOR
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    MARICE RODRIGUEZ AVILES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR - TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO,LUEGO O QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA ROAG DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2004
    Related members: 7
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    INVERSIONES LOS RODRIGUEZ, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2004
    Related members: 2
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    AURATECH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2024
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 101387
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COMPAÑIA DE MADERAS PRECIOSAS SA cancelado
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    Organizacion actualizada